Announcement

Date : 24 October 2018

OTHERS PECCA GROUP BERHAD ("PGB" OR "THE COMPANY') - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

PECCA GROUP BERHAD

Type Announcement
Subject OTHERS
Description
PECCA GROUP BERHAD ("PGB" OR "THE COMPANY')
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

The Board of Directors of PGB wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the total number of issued shares of the Company ("the Proposal") at the forthcoming Eighth Annual General Meeting of the Company, in accordance with the provisions of the Companies Act 2016, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by any relevant authority at the time of purchase and subject to the availability of retained earnings of the Company.

 A Statement to shareholders and Annual Report 2018 containing the information on the Proposal will be issued to the shareholders in due course.

This announcement is dated 24 October 2018.






Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 24 Oct 2018
Category General Announcement for PLC
Reference Number GA1-18102018-00069


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